II. PLEDGE OF ALLEGIANCE

III. APPROVAL OF THE MINUTES

III.A. January 18, 2018 – Special - Budget Presentation

III.B. January 18, 2018 - Regular

IV. APPROVAL OF THE AGENDA

V. PUBLIC PARTICIPATION - The Board welcomes public participation. Pursuant to our Board Policy, public participation is limited to no more than three (3) minutes per speaker and a total of no more than fifteen (15) minutes. People who wish to speak longer are encouraged to attend any and all related subcommittee meetings where most of the board’s groundwork is done. We value your input, but due to these time limitations, we ask you to be concise and please do not repeat a previous comment. We know you will observe the rules of common courtesy. Thank you. [9320(a) of Board Bylaws]

VI. BOARD AND ADMINISTRATIVE COMMUNICATIONS

VI.A. Chairman’s Report

VI.B. Superintendent’s Report

VI.C. Student Representatives’ Report

VI.D. Committee Reports

VI.D.1. Curriculum (Dominic Cipollone)

VI.D.2. Communications/Community Outreach

VI.D.3. Policy (Samantha Mannion)

VII. INFORMATION ITEMS

VII.A. Technology Plan Update

VII.B. New Course Approval (First Review)

VII.B.1. AP Spanish Literature

VII.B.2. Introduction to Programming

VII.B.3. AP Computer Science Principles

VII.B.4. Perspectives: A Senior English Experience

VII.C. BOE Policies (First Reading)

VII.C.1. Bylaw 9221 – Filling Vacancies

VII.C.2. Policy 1212 – School Volunteers

VII.C.3. Policy 2141 – Recruitment and Appointment of Superintendent

VII.C.4. Policy 4111/4211 – Recruitment and Selection

VII.C.5. Policy 4112.2 – Certification

VII.C.6. Policy 4112.51/4212.51 – Employment/Reference Checks

VII.C.7. Policy 4131 – Staff Development

VII.C.8. Policy 5113 – Attendance/Excuses/Dismissal

VII.C.9. Policy 5113.2 – Truancy

VII.C.10. Policy 5125 – Student Records; Confidentiality

VII.C.11. Policy 5141.3 – Health Assessments and Immunizations

VII.C.12. Policy 5144.1 – Physical Restraint/Seclusion

VII.C.13. Policy 6111 – School Calendar

VII.C.14. Policy 6146 – Graduation Requirements

VII.C.15. Policy 6146.2 Statewide Proficiency/Mastery Examinations

VII.C.16. Policy 6172.1 – Gifted and Talented Students Program

VIII. INFORMATION/ACTION ITEM

VIII.A. 2018-19 Budget

IX. ACTION ITEMS

IX.A. Personnel Report

IX.B. Board of Education Policies Suspension of the Rules [referring to Bylaw 9325.2]

IX.B.1. Bylaw 9325.2 – Order of Business

IX.C. Action on Personnel Matters (This item will be voted on after Executive Session.)

X. BOARD MEMBER COMMENTS

XI. EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING PERSONNEL MATTERS

XII. ADJOURNMENT